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- MERIDIAN WEST LTD
MERIDIAN WEST LTD
Active - Accounts Filed
General Information
NAME
MERIDIAN WEST LTD
COMPANY NUMBER
04224059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/05/2001
(23 years and 2 months old)
WEBSITE
www.meridianwest.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/09/2011
06/07/2012
KENT CLIENT CENTRIC CONSULTING LIMITED
View all previous names
Previous Names
27/09/2011 06/07/2012 KENT CLIENT CENTRIC CONSULTING LIMITED
25/02/2004 27/09/2011 LIGHTHOUSE GLOBAL LIMITED
15/06/2001 25/02/2004 LIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED
29/05/2001 15/06/2001 LONG COMPANIES 189 LIMITED
LONDON
SE1 4PG
Telephone: 02072614700
TPS: No
Private Office 4.07 Uncommon Bor
Long Lane
London
SE1 4PG
SE1 4PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIDIAN WEST LTD | Active - Accounts Filed | View Report |
SPIRANTI LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2001 - Present (22 years and 10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
29/05/2015 - Present (9 years and 2 months) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Sep 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/05/2001 - Present (23 years and 2 months) Secretary: 29/05/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 298 |
View Report |
18/10/2001 - 20/03/2006 (4 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIDIAN WEST LTD | Active - Accounts Filed | View Report |
SPIRANTI LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Board Member Silvia Mihaela Grigoroiu (930501432) Appointed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: Change in Reg. Office |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: Change in Reg. Office |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Board Member Alastair Beddow (919853879) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 14/11/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
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